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Date: April 4, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
PHX ENERGY SERVICES CORP. Form of Proxy Annual General Meeting to be held on May 10, 2024 Traders Bank Building 702, 67 Yonge Street Toronto, ON M5E 1J8 Appointment of Proxyholder I/We being the undersigned holder(s) of PHX Energy Services Corp. (the Corporation) hereby appoint: John M. Hooks, Chief Executive Officer of the Corporation, ...
NOTICE OF ANNUAL GENERAL MEETING and INFORMATION CIRCULAR PROXY STATEMENT WITH RESPECT TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 10, 2024 PHX ENERGY SERVICES CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 10, 2024 TO: TH...
PHX ENERGY SERVICES CORP. NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON MAY 10, 2024 TO: THE SHAREHOLDERS OF PHX ENERGY SERVICES CORP. TAKE NOTICE that an annual general meeting (the "Meeting") of the holders ("Shareholders") of common shares ("Common Shares") of PHX Energy Services Corp. (the "Corporation" or "PHX Energy") will be held at ...
Date: April 2, 2024 Jurisdictions: Alberta
11401852.6 FORM 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS State if the report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. Not applicable. Item 1. Security and Reporting Issuer 1.1 State the designation of securitie...
Draft No 11403388.5 John M. Hooks Decreases Ownership of PHX Energy Services Corp. Below 10% Calgary, Alberta April 2, 2024 John M. Hooks announces that, on today's date, he has disposed of 71,800 common shares ("Common Shares") of PHX Energy Services Corp. ("PHX") (representing 0.2% of the outstanding Common Shares) by sale throug...
Date: March 26, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Cameron M. Ritchie, Senior Vice President, Finance and Chief Financial Officer of PHX Energy Services Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, John M. Hooks, Chief Executive Officer of PHX Energy Services Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the AIF (t...
ANNUAL INFORMATION FORM Year ended December 31, 2023 March 26, 2024 TABLE OF CONTENTS Page SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS ................................................................ 2 GLOSSARY ..........................................................................
Date: March 15, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Page 1 PRESS RELEASE March 15, 2024 TSX - PHX PHX ENERGY SERVICES CORP. ANNOUNCES QUARTERLY DIVIDEND CALGARY, ALBERTA PHX Energy Services Corp. ("PHX Energy" or the "Corporation") is pleased to announce that its Board of Directors has declared a quarterly cash dividend of $0.20 per common share designated as...
Date: March 1, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
phx-energy-services-corp-2024-05-10-nomrd.xlsx To All Applicable Exchanges and Securities Administrators Subject: PHX Energy Services Corp. (the "Issuer") Notice of Meeting and Record Date Dear Sir/Madam: Annual Meeting May 10, 2024 March 28, 2024 March 28, 2024 March 28, 2024 Common Shares CA69338U1012 Yes Yes No No Yours truly, Odyssey Trust Company as a...